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Citigroup Global Markets Europe AG

Regulator warning

Citigroup Global Markets Europe AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Citigroup Global Markets Europe AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	6TJCK1B7E7UTXP528Y04				[sources]
Registration number	not available				[sources]
Last change	2024-06-21	Last processed	2024-12-17	First seen	2024-06-21

Sanctions
Authority	Program	Start date	End date
Federal Financial Supervisory Authority (BaFin)	MiFID	2024-05-24	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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